1 in 5 Occupational Fraud OCCURRENCESResult in a loss over $1 million

According to the ACFE 2014 Report to the Nations, smaller organizations tended to experience the largest losses. Small to medium sized businesses generally implement few anti-fraud or security controls. Implementing any of 16 controls can lead to decreased losses and time to detection.

A Fraud Risk Assessment from Optimal Assets Inc. is the first step toward identifying the next key actions to take.